WASSERIJ IDEALE
ActiveDirectors
Directors
3 directors, 3 in day-to-day management, last change in 2025
Board 3
BEDEER Marc
Current
Voorzitter van de raad en gedelegeerd bestuurder · appointed in the act of 21-02-2022 · Director · in office according to the act of 21-02-2022 · also on the board of 1 other company
Wesley Bedeer Services CommV
Current
Director · since 21-05-2015 · 6-year term from 2022 · Limited partnership · permanent representative: BEDEER Wesley · listed in the 2025 annual accounts, filed on 29-07-2026
LATULE
Current
Director · since 03-11-2021 · 6-year term from 2021 · Private limited company · permanent representative: BEDEER Marc · listed in the 2025 annual accounts, filed on 29-07-2026
Day-to-day management 3
BEDEER Marc
Current
Voorzitter van de raad en gedelegeerd bestuurder · appointed in the act of 21-02-2022
LATULE
Current
Managing director · appointed in the act of 09-06-2022 · Private limited company · permanent representative: BEDEER Marc
Mavo BV
Current
Managing director · appointed in the act of 09-04-2026 · earlier day-to-day manager, from 22-01-2024 to 01-12-2025 · term without a fixed end · Legal entity · permanent representative: Marleen Bedeer
Permanent representatives 3
BEDEER Marc
Current
Permanent representative · appointed in the act of 09-06-2022 · also on the board of 1 other company · for LATULE
Marleen Bedeer
Current
Permanent representative · appointed in the act of 09-04-2026 · for Mavo BV
BEDEER Wesley
Current
Permanent representative · in office according to the act of 21-02-2022 · for Wesley Bedeer Services CommV
Owners and capital
Capital transactions
Capital over time
- 30-10-2023 Capital stated in the deed · €123,946.76 · 6,000 shares
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BEDEER Marc |
|
| LATULE |
|
| Wesley Bedeer Services |
|
| Mavo BV |
|
| BEDEER Marleen |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering bevoegd volgens wet of statuten, 3”
Articles of association, deed of 30-10-2023 (in Dutch)